Avalon Television Limited
Company 02856604 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
7 directors on the board
- Jonathan Murray Thoday Director · appointed 1993
- Robert William Aslett Director · appointed 2009
- Grainne Perkins Director · appointed 2003
- James Mowll Director · appointed 2010
- James Lewis Taylor Director · appointed 2018
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
16y median 16y
average tenure
32.8y
longest tenure
Directors past 6 years
- Jonathan Murray Thoday Director · appointed 1993
- Robert William Aslett Director · appointed 2009
- Grainne Perkins Director · appointed 2003
- James Mowll Director · appointed 2010
- James Lewis Taylor Director · appointed 2018
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Jonathan Murray Thoday Director · appointed 1993
- Robert William Aslett Director · appointed 2009
- Grainne Perkins Director · appointed 2003
- James Mowll Director · appointed 2010
- James Lewis Taylor Director · appointed 2018
- David Palmer-Brown Director · appointed 2018
- Laura Beth Kennedy Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 48Arts and leisure 47Finance 15Professional services 4Dormant 3Business services 2Construction 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Avalon Management Group Limited 6 shared directors
- Avalon Motion Pictures Limited 6 shared directors
- Avalon Maple Leaf LTD 6 shared directors
- Flame Television Production Limited 5 shared directors
- Artists Rights Group Limited 5 shared directors
- Tinderbox Television Limited 5 shared directors
Deterministic, from public records.
Company details
| Number | 02856604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/1993 |
| Address | 4A EXMOOR STREET, LONDON, W10 6BD |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
90030 - Artistic creation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Avalon Entertainment Limited
75-100% shares · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sketch Productions Limited
75-100% shares · notified 2016-04-06 - Avalon Distribution Limited
75-100% shares · notified 2016-04-06 - Avalon Maple Leaf LTD
75-100% shares · notified 2016-04-06 - Brightwater Productions Limited
50-75% shares · notified 2016-04-06 - Avalon Factual Limited
50-75% shares · notified 2016-04-06 - Tinderbox Television Limited
75-100% shares · notified 2016-04-06
Officers (17)
- Laura Beth Kennedy Director · appointed 2019
- David Palmer-Brown Director · appointed 2018
- James Lewis Taylor Director · appointed 2018
- James Mowll Director · appointed 2010
- Robert William Aslett Director · appointed 2009
- Grainne Perkins Director · appointed 2003
- Jonathan Murray Thoday Director · appointed 1993
- Richard Allen Turner Secretary · appointed 1993
Show 9 former officers
- Tim Robinson Director · appointed 2016 · resigned 2018
- Celine Clarke Director · appointed 2012 · resigned 2015
- Joanna Leslie Adin Beresford Director · appointed 2011 · resigned 2022
- Richard John Jacques Bennett Director · appointed 2009 · resigned 2013
- Sally Debonnaire Director · appointed 2005 · resigned 2007
- James Robert Gregory Director · appointed 2001 · resigned 2014
- Alexander James Spring Director · appointed 2001 · resigned 2002
- Lee Dudley Tucker Director · appointed 1999 · resigned 2005
- Colin Jones Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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